Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 551 to 575 of 10,000, in corpus order.

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Person
Mohammad Baseri
Born 19 Sep 1972 (54 years old),Iran
Also known as Sanai
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Abdelhakim Boukich
Born 15 Dec 1993 (32 years old),Syria
Also known as Muhammad Babili; Abu Sulayman Alholandi
Sanctioned entity
Also crime
3 sources
Person
Малик Сейфулла Оглы Кулиев
Born 5 Jan 1990 (36 years old),Azerbaijan
Counter-sanctioned entity
Also sanctioned entity, crime, wanted
3 sources
Person
Mohsen Rabbani
Born 23 Jan 1952 (74 years old),Iran
Also known as Khokat Al Aslam Muñan
Sanctioned entity
Also crime, wanted
2 sources
Person
AWAD WAIL
Born 3 Jul 1972 (54 years old),Sudan
Crime
Also wanted
2 sources
Person
GAZZAEV DAVID
Born 19 Feb 1981 (45 years old)
Also known as Hazzaiev David; DATO VLADIKAVKAZ , DATO OSSETIAN , DATO VLADIKAVKAZSKY , DATO OSSETIN , DATO OSETIN , DATO OSETIAN
Sanctioned entity
Also crime, wanted
2 sources
Person
BRZEZIŃSKI KRYSTIAN
Born 12 Sep 1990 (36 years old),Germany
Crime
Also wanted
2 sources
Person
ARSENIUK SŁAWOMIR
Born 28 Aug 1969 (57 years old),Poland
Crime
Also wanted
2 sources
Person
HUDOSHNIKOV OLEKSANDR
Born 18 Jan 2002 (24 years old),Ukraine
Crime
Also wanted
2 sources
Person
Айдын Велиджанович Заманов
Born 13 Mar 1991 (35 years old),Azerbaijan
Sanctioned entity
Also crime, wanted
2 sources
Person
Диербек Комолдинович Косимов
Born 8 Feb 1989 (37 years old),Kyrgyzstan
Sanctioned entity
Also crime, wanted
2 sources
Person
IQBAL BHATKAL
Born 27 Sep 1968 (58 years old),India
Also known as Iqbal Bhatkal; Shabandri Mohammed Iqbal
Sanctioned entity
Also crime, wanted
2 sources
Person
KADRI USAMA
Born 10 Jun 1980 (46 years old),Poland
Crime
Also wanted
2 sources
Person
Ильяс Сабирович Сабиров
Born 19 Jan 1978 (48 years old),Kyrgyzstan
Sanctioned entity
Also crime, wanted
2 sources
Person
ABUL KALAM AZAD ABUL KALAM AZAD
Born 5 Mar 1947 (79 years old),Bangladesh
Crime
Also wanted, debarred entity
2 sources
Person
NIKOLAY ALMAZOV KRECHET
Born 1 Nov 1970 (55 years old)
Also known as Nikolay Krechet; Nikolay Alma Krechey; Nickolay A. Krechet and 3 more
Crime
Also wanted
1 source
Person
TERESITA TOLIBAS DANDAN
Born 29 May 1962 (64 years old)
Also known as Teresita Dandan; MT Tolibas Dandan; Maria Teresita Dandan Laranas and 4 more
Crime
Also wanted
1 source
Person
Daren Li
Born 8 Nov 1982 (43 years old)
Also known as KGPERFECT; KG; DEVON and 2 more
Crime
Also wanted
1 source
Person
LUIS ROSADO
Born 1 Jan 1949 (77 years old)
Also known as Luis Rosado-Ayala; Felipe Guzman
Crime
Also wanted
1 source
Person
SANTINO MARIO GARCIA
Born 7 Apr 1984 (42 years old)
Also known as Estevon Carlos Ortega; Santino Garcia; Tino Garcia and 1 more
Crime
Also wanted
1 source
Person
PEDRO SANTAMARIA
Born 8 Jun 1962 (64 years old)
Crime
Also wanted
1 source
Person
Blide Acosta-Pacheco
Born 1997
Crime
Also wanted
1 source
Person
Nemanja Radovanovic
Born 22 May 2003 (23 years old)
Also known as Thuggin; XDR; Angus and 6 more
Crime
Also wanted
1 source
Company
JER-TEAM N.V.
Company
Crime
1 source
Company
PNO Casino Ltd
Company
Crime
1 source

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